0001903601-23-000069.txt : 20230717
0001903601-23-000069.hdr.sgml : 20230717
20230717160644
ACCESSION NUMBER: 0001903601-23-000069
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230714
FILED AS OF DATE: 20230717
DATE AS OF CHANGE: 20230717
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Dillard Lauren R
CENTRAL INDEX KEY: 0001972931
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38669
FILM NUMBER: 231091706
MAIL ADDRESS:
STREET 1: 225 BUSH STREET, 17TH FLOOR
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94104
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: LiveRamp Holdings, Inc.
CENTRAL INDEX KEY: 0000733269
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
IRS NUMBER: 710581897
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0331
BUSINESS ADDRESS:
STREET 1: 225 BUSH STREET
STREET 2: 17TH FLOOR
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94104
BUSINESS PHONE: 866-352-3267
MAIL ADDRESS:
STREET 1: 225 BUSH STREET
STREET 2: 17TH FLOOR
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94104
FORMER COMPANY:
FORMER CONFORMED NAME: Acxiom Holdings, Inc.
DATE OF NAME CHANGE: 20180920
FORMER COMPANY:
FORMER CONFORMED NAME: ACXIOM CORP
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: CCX NETWORK INC
DATE OF NAME CHANGE: 19880816
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0508
4
2023-07-14
0
0000733269
LiveRamp Holdings, Inc.
RAMP
0001972931
Dillard Lauren R
LIVERAMP HOLDINGS, INC.
225 BUSH STREET, 17TH FLOOR
SAN FRANCISCO
CA
94104
0
1
0
0
SVP Finance & IR; Interim CFO
0
COMMON STOCK, $.10 PAR VALUE
2023-07-14
4
F
0
1474
28.68
D
135584
D
These shares were withheld by the Issuer to satisfy the reporting person's tax obligations that arose on July 14, 2023, when restricted stock units belonging to the reporting person vested.
/s/ By: Jerry C. Jones, Attorney-In-Fact for: Lauren R. Dillard
2023-07-17
EX-24
2
lrd-poa.txt
POA
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints
Catherine L. Hughes, Jerry C. Jones, Geoffrey D.
Neal or Nicholas R. Alvarez, or any one of them, acting
singly and with full power of substitution, as the
undersigned's true and lawful attorneys-in-fact,
for such period of time that the undersigned is
required to file reports pursuant to Section 16(a)
of the Securities Exchange Act of 1934, as amended
("Exchange Act") due to his affiliation with LiveRamp
Holdings, Inc., and any successor corporation, to:
(1) execute for and on behalf of the undersigned
Forms 3,4 and 5 (including any amendments thereto)
in accordance with Section 16(a) of the Exchange Act
and the rules thereunder;
(2) do and perform any and all acts for and on behalf
of the undersigned which may be necessary or desirable
o complete the execution of any such Form 3, 4 or 5
(or any amendments thereto) and the timely filing of
such form with the United States Securities and
Exchange Commission and any other authority as
required by law; and
(3) take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of
such attorney-in-fact, may be of benefit to, in the
best interest of or legally required by the
undersigned, it being understood that the documents
executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall
be in such form and shall contain such terms and
conditions as such attorney-in-fact may approve in its
discretion.
The undersigned hereby grants to such attorneys-in-fact
full power and authority to do and perform each and
every act requisite, necessary and proper to be done
in the exercise of any of the rights and powers herein
granted, as fully to all intents and purposes as the
undersigned could do if personally present, with full
power of substitution, hereby ratifying and confirming
all that such attorneys-in-fact shall lawfully do or
cause to be done by virtue of this Power of Attorney
and the rights and powers herein granted. The
undersigned acknowledges that the foregoing attorneys
-in-fact, in serving in such capacity at the request
of the undersigned, are not assuming any of the
undersigned's responsibilities to comply with Section
16 of the Exchange Act or other applicable securities
laws or rules.
IN WITNESS WHEREOF, the undersigned has caused this
Power of Attorney to be executed as of the 5th day of
April, 2023.
/s/ Lauren R. Dillard
Signature
Lauren R. Dillard
Print Name
Senior Vice President of Finance and
Investor Relations; Interim Chief
Financial Officer
Title